Attachment Q40

This document pretains to SAT-T/C-20140605-00057 for Transfer of Control on a Satellite Space Stations filing.

IBFS_SATTC2014060500057_1049473

RESPONSE TO FCC FORM 312, QUESTION 40, AND SCHEDULE A, QUESTION A20 This attachment provides details as to the ownership and corporate structure of DBSD Services Ltd. and Gamma Acquisition L.L.C. and their ultimate parent, DISH Network Corporation (“DISH”). OWNERSHIP OF DISH, DBSD Services Ltd., and Gamma Acquisition L.L.C. DBSD Services Ltd. and Gamma Acquisition L.L.C. are direct wholly owned subsidiaries of DISH. DISH is a publicly traded Nevada corporation. The stockholders owning of record and/or voting 10 percent or more of the voting stock of DISH include: Approx. Approx. Equity Voting Ownership Interest Citizenship Interest1 Interest1 Charles W. Ergen2 USA 50.70% 85.10% Chairman DISH Network Corporation 9601 South Meridian Blvd. Englewood, CO 80112 CORPORATE OFFICERS AND DIRECTORS3 DISH Network Corporation Executive Officers: Charles W. Ergen Chairman Joseph P. Clayton President and Chief Executive Officer Thomas A. Cullen Executive Vice President, Corporate Development 1 As of May 29, 2014. 2 Includes both Class A common stock and Class B common stock ownership. Class B common stock is owned through several trusts. Mr. Ergen is deemed to own beneficially all of the Class A Shares owned by his spouse, Cantey M. Ergen. Mr. Ergen’s beneficial ownership includes: (i) 2,148,111 Class A Shares; (ii) 19,549 Class A Shares held in the Corporation’s 401(k) Employee Savings Plan (the “401(k) Plan”); (iii) the right to acquire 1,057,000 Class A Shares within 60 days upon the exercise of employee stock options; (iv) 235 Class A Shares held by Mr. Ergen’s spouse; (v) 1,989 Class A Shares held in the 401(k) Plan by Mrs. Ergen; (vi) 15,280 Class A Shares held as custodian for Mr. Ergen’s children; (vii) 27,000 Class A Shares held by a charitable foundation for which Mr. Ergen is an officer and (viii) 221,442,395 Class A Shares issuable upon conversion of Mr. Ergen’s Class B Shares. Mr. Ergen has sole voting and dispositive power with respect to 201,826,858 shares. Mr. Ergen’s beneficial ownership of Class A Shares excludes 16,992,813 Class A Shares issuable upon conversion of Class B Shares held by certain trusts established by Mr. Ergen for the benefit of his family. 3 The address for all officers and directors of DISH Network Corporation, DBSD Services Ltd., and Gamma Acquisition L.L.C. is 9601 South Meridian Blvd., Englewood, CO 80112.

Bernard L. Han Executive Vice President and Chief Operating Officer Robert E. Olson Executive Vice President and Chief Financial Officer R. Stanton Dodge Executive Vice President, General Counsel and Secretary W. Erik Carlson Executive Vice President, DNS and Service Operations James DeFranco Executive Vice President Michael Kelly President, Blockbuster L.L.C. Roger Lynch Executive Vice President, Advanced Technologies Dave Shull Executive Vice President and Chief Commercial Officer Michael K. McClaskey Executive Vice President and Chief Human Resources Officer Board of Directors: Charles W. Ergen Chairman Joseph P. Clayton Carl E. Vogel James DeFranco David K. Moskowitz Cantey M. Ergen Steven R. Goodbarn Tom A. Ortolf George R. Brokaw Charles M. Lillis DBSD Services Ltd. Executive Officers: R. Stanton Dodge – EVP, General Counsel and Secretary (Sole Director) Gamma Acquisition L.L.C. Executive Officers: Charles W. Ergen – Chairman James DeFranco – EVP R. Stanton Dodge – EVP, General Counsel and Secretary -2-


Document Created: 2014-06-05 21:10:52
Document Modified: 2014-06-05 21:10:52
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